Active
Company Information for DH (UK) LIMITED
JOHNSON WALKER, HORIZON HOUSE, 2 WHITING STREET, SHEFFIELD, S8 9QR,
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Company Registration Number
02871163
Private Limited Company
Active |
Company Name | |
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DH (UK) LIMITED | |
Legal Registered Office | |
JOHNSON WALKER HORIZON HOUSE 2 WHITING STREET SHEFFIELD S8 9QR Other companies in S8 | |
Company Number | 02871163 | |
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Company ID Number | 02871163 | |
Date formed | 1993-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 12:13:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DH (UK) FARMING LTD | 267 Upper Street London N1 2UQ | Active - Proposal to Strike off | Company formed on the 2021-11-11 |
Officer | Role | Date Appointed |
---|---|---|
RHONA COULSON |
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BOBBIE JO ASKIN |
||
PAT ENGLAND |
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PAUL ENGLAND |
||
TRACEY WHITLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOBBIE JO ASKIN |
Director | ||
JANE DEBORAH RILEY |
Director | ||
JOHN ANDREW WALKER |
Director | ||
GEOFFREY HYDE |
Director | ||
JOSEPH EDWARD WHITLAM |
Director | ||
GEOFFREY HYDE |
Company Secretary | ||
JULIE ANN THORPE |
Company Secretary | ||
RICHARD MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARNALL SALES LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1998-03-06 | Active | |
DARNALL HIRE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-11-13 | Dissolved 2015-04-29 | |
DARNALL HIRE LIMITED | Director | 1996-03-19 | CURRENT | 1984-11-13 | Dissolved 2015-04-29 | |
DARNALL HIRE LIMITED | Director | 1999-09-24 | CURRENT | 1984-11-13 | Dissolved 2015-04-29 | |
DARNALL HIRE LIMITED | Director | 2008-07-18 | CURRENT | 1984-11-13 | Dissolved 2015-04-29 | |
DARNALL HIRE LIMITED | Director | 2005-08-01 | CURRENT | 1984-11-13 | Dissolved 2015-04-29 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BOBBIE JO ASKIN | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY WHITLAM | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Banff Investments Limited as a person with significant control on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Banff Investments Limited as a person with significant control on 2020-12-09 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAT ENGLAND | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BOBBIE-JO ASKIN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028711630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028711630004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBIE ASKIN | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RILEY | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 4RE | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
AR01 | 12/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/11/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HYDE | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: THE MASTERS HOUSE 92AARUNDEL STREET SHEFFIELD S1 4RE | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | TYKE INVESTMENTS LIMITED | ||
DEBENTURE | Outstanding | BANFF INVESTMENTS LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DH (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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ADVANCED ACCESS SCAFFOLDING (YORKSHIRE) LTD | 2014-05-07 | Outstanding |
We have found 1 mortgage charges which are owed to DH (UK) LIMITED
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as DH (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |